MONTAGUE PARK (SHINFIELD) NO. 2 MANAGEMENT LIMITED

Overview

Company Name	MONTAGUE PARK (SHINFIELD) NO. 2 MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04645579
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MONTAGUE PARK (SHINFIELD) NO. 2 MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is MONTAGUE PARK (SHINFIELD) NO. 2 MANAGEMENT LIMITED located?

Registered Office Address	16 Songbird Close Shinfield RG2 9AB Reading England
Undeliverable Registered Office Address	No

What are the latest accounts for MONTAGUE PARK (SHINFIELD) NO. 2 MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for MONTAGUE PARK (SHINFIELD) NO. 2 MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2027
Next Confirmation Statement Due	Jan 18, 2027
Next Confirmation Statement Made Up To	Jan 04, 2026
Overdue	No

What are the latest filings for MONTAGUE PARK (SHINFIELD) NO. 2 MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Change of details for Mr Phillip James Austin as a person with significant control on Jan 01, 2026	2 pages	PSC04

Jan 16, 2026	Confirmation statement made on Jan 04, 2026 with no updates	3 pages	CS01

Jan 16, 2026	Termination of appointment of Kevin Anthony Bryce as a director on Jan 16, 2026	1 pages	TM01

Jan 16, 2026	Termination of appointment of Christine Jane Mitchell as a director on Jan 02, 2026	1 pages	TM01

Jan 16, 2026	Termination of appointment of Gillian Maynard as a director on Jan 02, 2026	1 pages	TM01

Dec 05, 2025	Micro company accounts made up to Jan 31, 2025	3 pages	AA

Jan 11, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Oct 19, 2024	Termination of appointment of Lucy Susanna Harbor as a director on Oct 18, 2024	1 pages	TM01

Sep 11, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Micro company accounts made up to Jan 24, 2022	3 pages	AA

Jan 04, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Oct 18, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Jan 17, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Nov 01, 2020	Appointment of Mrs Gillian Maynard as a director on Oct 03, 2020	2 pages	AP01

Sep 29, 2020	Notification of Phillip James Austin as a person with significant control on Sep 29, 2020	2 pages	PSC01

Sep 29, 2020	Withdrawal of a person with significant control statement on Sep 29, 2020	2 pages	PSC09

Aug 19, 2020	Appointment of Mr Sam Spencer Goldberg as a director on Aug 19, 2020	2 pages	AP01

Aug 19, 2020	Appointment of Ms Christine Jane Mitchell as a director on Aug 19, 2020	2 pages	AP01

Aug 19, 2020	Appointment of Mrs Lucy Susanna Harbor as a director on Aug 19, 2020	2 pages	AP01

Aug 19, 2020	Cessation of Phillip James Austin as a person with significant control on Jan 04, 2017	1 pages	PSC07

Aug 19, 2020	Appointment of Mr Kevin Anthony Bryce as a director on Aug 19, 2020	2 pages	AP01

View All Filings

Who are the officers of MONTAGUE PARK (SHINFIELD) NO. 2 MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AUSTIN, Phillip James Songbird Close Shinfield RG2 9AB Reading 16 Berkshire United Kingdom	Sep 15, 2010		Director	Songbird Close Shinfield RG2 9AB Reading 16 Berkshire United Kingdom	England	British	1979-5	154189080001
GOLDBERG, Sam Spencer Songbird Close Shinfield RG2 9AB Reading 16 England	Aug 19, 2020		Director	Songbird Close Shinfield RG2 9AB Reading 16 England	England	British	1988-4	273302170001
HUNT, Catherine Louise 18 Songbird Close Shinfield RG2 9AB Reading Berkshire	Sep 22, 2004	Nov 30, 2007	Secretary	18 Songbird Close Shinfield RG2 9AB Reading Berkshire		British		100874800001
KENDALL, Ian Ross Neil 18 Songbird Close Shinfield RG2 9AB Reading Berkshire	Sep 14, 2004	Sep 21, 2004	Secretary	18 Songbird Close Shinfield RG2 9AB Reading Berkshire		British		100496260001
LIDDICOTT, Simon Nicholas 12 Songbird Close Shinfield RG2 9AB Reading	Nov 08, 2007	Aug 06, 2009	Secretary	12 Songbird Close Shinfield RG2 9AB Reading		British		79828320002
SEYMOUR MACINTYRE LIMITED Hollins House 27 Thick Hollins, Meltham HD9 4DQ Holmfirth West Yorkshire	Jan 23, 2003	Sep 15, 2004	Secretary	Hollins House 27 Thick Hollins, Meltham HD9 4DQ Holmfirth West Yorkshire				1363280014
AGGIO, Katie Songbird Close Shinfield RG2 9AB Reading 18 Berkshire	Aug 06, 2009	Sep 27, 2016	Director	Songbird Close Shinfield RG2 9AB Reading 18 Berkshire	Berkshire	British	1980-3	140112560001
BONIFACE, Helen Dale Farthing Cottage 3 Ansell Road RH4 1QN Dorking Surrey	Feb 13, 2003	Nov 28, 2003	Director	Farthing Cottage 3 Ansell Road RH4 1QN Dorking Surrey		British	1953-9	99514320001
BRYCE, Kevin Anthony Songbird Close Shinfield RG2 9AB Reading 10 England	Aug 19, 2020	Jan 16, 2026	Director	Songbird Close Shinfield RG2 9AB Reading 10 England	England	British	1967-2	273301730001
CREBER, Edward Hamer 34 Pine Dean Bookham KT23 4BT Leatherhead Surrey	Sep 15, 2003	Sep 15, 2004	Director	34 Pine Dean Bookham KT23 4BT Leatherhead Surrey		British	1948-12	1975820001
DAVIES, Amy Songbird Close 16 Songbird Close RG2 9AB Reading 18 Berks England	Jul 15, 2012	Sep 01, 2015	Director	Songbird Close 16 Songbird Close RG2 9AB Reading 18 Berks England	England	British	1987-8	170645760002
GOLDBERG, Rebecca Louise Songbird Close Shinfield RG2 9AB Reading 14 England	Sep 27, 2016	Dec 24, 2019	Director	Songbird Close Shinfield RG2 9AB Reading 14 England	United Kingdom	British	1988-7	215077600001
HARBOR, Lucy Susanna Songbird Close Shinfield RG2 9AB Reading 18 England	Aug 19, 2020	Oct 18, 2024	Director	Songbird Close Shinfield RG2 9AB Reading 18 England	England	British	1993-4	273301880001
HARRISON, James Alexander 19 Cardwells Keep GU2 9PD Guildford Surrey	Jan 23, 2003	Sep 15, 2004	Director	19 Cardwells Keep GU2 9PD Guildford Surrey	United Kingdom	British	1968-6	59155400002
HUDSON, Robert Llewellyn 60 Deacon Close RG40 1WF Wokingham Berkshire	Jan 23, 2003	Sep 15, 2004	Director	60 Deacon Close RG40 1WF Wokingham Berkshire		British	1943-12	54175020001
KENDALL, Ian Ross Neil 18 Songbird Close Shinfield RG2 9AB Reading Berkshire	Sep 14, 2004	Nov 30, 2007	Director	18 Songbird Close Shinfield RG2 9AB Reading Berkshire		British	1977-8	100496260001
LIDDICOTT, Simon Nicholas 12 Songbird Close Shinfield RG2 9AB Reading	Nov 08, 2007	Aug 06, 2009	Director	12 Songbird Close Shinfield RG2 9AB Reading		British	1978-10	79828320002
MAYNARD, Gillian Songbird Close Shinfield RG2 9AB Reading 8 England	Oct 03, 2020	Jan 02, 2026	Director	Songbird Close Shinfield RG2 9AB Reading 8 England	England	British	1966-10	276005430001
MCBEAN, Ian 14 Songbird Close Shinfield RG2 9AB Reading Berkshire	Sep 21, 2004	Feb 01, 2011	Director	14 Songbird Close Shinfield RG2 9AB Reading Berkshire	England	British	1979-12	100639840001
MILNE, Graeme Hillgrove Cottage Alleyns Lane SL6 9AD Cookham Berkshire	Jan 23, 2003	Sep 15, 2004	Director	Hillgrove Cottage Alleyns Lane SL6 9AD Cookham Berkshire		British	1967-8	105941770001
MITCHELL, Christine Jane Zinnia Close RG41 3ND Wokingham 2 England	Aug 19, 2020	Jan 02, 2026	Director	Zinnia Close RG41 3ND Wokingham 2 England	England	British	1956-5	83781110001
MUNRO, Robert Alan Campbell Peterport Lavender Road GU22 8AY Woking Surrey	Feb 13, 2003	Sep 18, 2003	Director	Peterport Lavender Road GU22 8AY Woking Surrey		British	1960-11	86389980002
STEER, David Alexander 45 Fairway SW20 9DN London	Feb 13, 2003	Aug 08, 2003	Director	45 Fairway SW20 9DN London	United Kingdom	British	1956-2	95173930001
TAYLOR, Jonathon Clive 1 The Ridge Fetchem KT22 9DD Leatherhead Surrey	Dec 12, 2003	Sep 15, 2004	Director	1 The Ridge Fetchem KT22 9DD Leatherhead Surrey		British	1964-8	111084750001
WISBEY, Paula Louise 16 Songbird Close Shinfield RG2 9AB Reading Berkshire	Nov 08, 2007	Aug 06, 2009	Director	16 Songbird Close Shinfield RG2 9AB Reading Berkshire		British	1977-9	125822910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONTAGUE PARK (SHINFIELD) NO. 2 MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Phillip James Austin Nursery Gardens Whistley Green RG10 0GN Reading 17 Berskhire England	Sep 29, 2020	Nursery Gardens Whistley Green RG10 0GN Reading 17 Berskhire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Miss Amy Davies 14 Songbird Close RG2 9AB Reading 18 Songbird Close Berkshire England	Apr 06, 2016	14 Songbird Close RG2 9AB Reading 18 Songbird Close Berkshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Katie Aggio Shinfield RG2 9AB Reading 18 Songbird Close Berkshire	Apr 06, 2016	Shinfield RG2 9AB Reading 18 Songbird Close Berkshire	Yes
	Nationality: British Country of Residence: Berkshire
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Phillip James Austin Shinfield RG2 9AB Reading 16 Songbird Close Berkshire England	Apr 06, 2016	Shinfield RG2 9AB Reading 16 Songbird Close Berkshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MONTAGUE PARK (SHINFIELD) NO. 2 MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 04, 2017	Sep 29, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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